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HERPETORAMA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: HERPETORAMA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HERPETORAMA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Nov 2004 (20 years ago)
Document Number: P04000152270
FEI/EIN Number 202183014

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5999 Dundee Road STE 550, WINTER HAVEN, FL, 33884-1024, US
Mail Address: 5999 Dundee Road STE 550, WINTER HAVEN, FL, 33884-1024, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of HERPETORAMA, INC., ALABAMA 000-035-135 ALABAMA
Headquarter of HERPETORAMA, INC., COLORADO 20171113119 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERPETORAMA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 202183014 2024-05-30 HERPETORAMA INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561900
Sponsor’s telephone number 8635854714
Plan sponsor’s address 1814 5TH ST SE, WINTER HAVEN, FL, 33880

Signature of

Role Plan administrator
Date 2024-05-30
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HERPETORAMA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 202183014 2023-04-24 HERPETORAMA INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561900
Sponsor’s telephone number 8635854714
Plan sponsor’s address 1814 5TH ST SE, WINTER HAVEN, FL, 33880

Signature of

Role Plan administrator
Date 2023-04-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HERPETORAMA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 202183014 2022-07-05 HERPETORAMA INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561900
Sponsor’s telephone number 8635854714
Plan sponsor’s address 1814 5TH ST SE, WINTER HAVEN, FL, 33880

Signature of

Role Plan administrator
Date 2022-07-05
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HERPETORAMA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 202183014 2021-05-26 HERPETORAMA INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561900
Sponsor’s telephone number 8635854714
Plan sponsor’s address 1814 5TH ST SE, WINTER HAVEN, FL, 33880

Signature of

Role Plan administrator
Date 2021-05-26
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HERPETORAMA, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 202183014 2020-05-29 HERPETORAMA, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561900
Sponsor’s telephone number 8635854714
Plan sponsor’s address 1814 5TH ST. SE, WINTER HAVEN, FL, 33880

Signature of

Role Plan administrator
Date 2020-05-29
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Healy William LII President 424 Flagler Road, Winter Haven, FL, 33884
HEALY SHIRLEY A Chief Executive Officer 428 FLAGLER ROAD, WINTER HAVEN, FL, 33884
HEALY WILLIAM L Agent 424 Flagler Road, WINTER HAVEN, FL, 33884

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000132530 VIVID SPECIAL EVENTS EXPIRED 2017-12-04 2022-12-31 - 1814 5TH ST SE, WINTER HAVEN, FL, 33880
G08168700119 REPTICON EXPIRED 2008-06-16 2013-12-31 - 1814 5TH ST SE, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-11-21 5999 Dundee Road STE 550, WINTER HAVEN, FL 33884-1024 -
CHANGE OF MAILING ADDRESS 2023-11-21 5999 Dundee Road STE 550, WINTER HAVEN, FL 33884-1024 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-12 424 Flagler Road, WINTER HAVEN, FL 33884 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State